Home | Author Archives: lawdrop (page 10)

Author Archives: lawdrop

Reputation management for a person wrongly accused


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How to escape the tragic effects of a wrongful lawsuit


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Search engines can have a profound effect on your lawsuit


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$1.6B Wynn Casino Fraudsters Ask For Partial Acquittal

The three landowners charged with fraud over a controversial land deal tied to Wynn Resorts Ltd.’s $ 1.6 billion casino resort project asked a Massachusetts federal judge to acquit them of two counts of the indictment, arguing the government has not provided sufficient evidence to support its claims. Law360: (headline:(acquitted) OR summary:(acquitted))

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Deutsche Bank Co-CEO, Ex-Execs Beat German Fraud Charges

Deutsche Bank AG co-CEO Juergen Fitschen and two of his predecessors have been acquitted of attempted fraud in German court in a trial stemming from the bank’s lengthy legal battle with heirs to the bankrupt Kirch Media Group, German media reported Monday. Law360: (headline:(acquitted) OR summary:(acquitted))

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La. Jury Convicts 2 In $34M Medicare Fraud Scheme

A New Orleans federal jury on Thursday night found a physician and a home health care company owner guilty of a $ 34 million Medicare fraud scheme, but acquitted them, along with another physician, from almost twice as many related charges. Law360: (headline:(acquitted) OR summary:(acquitted))

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Former AGs Want Ex-Ala. Gov.’s Bribery Sentence Tossed

More than 100 former state attorneys general have signed on to an amici brief asking the U.S. Supreme Court to overturn former Alabama governor Don Siegelman’s six-and-a-half-year sentence for bribery, saying acquitted conduct should not be used to increase a criminal sentence as it was in Siegelman’s case. Law360: (headline:(acquitted) OR summary:(acquitted))

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Scheming ‘Birthing House’ Atty Again Asks For Acquittal

An immigration attorney convicted of obstruction for agreeing to help a material witness in a “birthing houses” investigation flee the U.S. pushed a California federal judge again Monday to acquit him, saying the government “cherry picked” evidence to support its stance that his conviction should stand. Law360: (headline:(acquitted) OR summary:(acquitted))

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Con Who Hid Computer In Pillsbury Ceiling Seeks Acquittal

A hedge fund fraudster convicted on 23 counts — including criminal contempt after he went online against court orders, hiding the computer in Pillsbury Winthrop Shaw Pittman LLP’s ceiling — urged a California federal judge Wednesday to acquit him on three of the charges. Law360: (headline:(acquitted) OR summary:(acquitted))

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